QUALIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUALIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALIMS LIMITED?

    • (7221) /

    Where is QUALIMS LIMITED located?

    Registered Office Address
    56 Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLIPBULB LIMITEDNov 17, 2006Nov 17, 2006

    What are the latest accounts for QUALIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for QUALIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from 60 Inchbrakie Drive Crieff Perthshire PH7 3SQ on Mar 18, 2010

    1 pagesAD01

    Annual return made up to Nov 17, 2009 with full list of shareholders

    0 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for William Philippe Andre Geslot on Dec 10, 2009

    2 pagesCH01

    Termination of appointment of Bruno Delatousche as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of QUALIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESLOT, William Philippe Andre
    13 Bis A La Cote
    39120 Saint Baraing
    France
    Director
    13 Bis A La Cote
    39120 Saint Baraing
    France
    FranceFrench118534280002
    DELATOUSCHE, Bruno Jean Jackie
    60 Inchbrakie Drive
    PH7 3SQ Crieff
    Perthshire
    Secretary
    60 Inchbrakie Drive
    PH7 3SQ Crieff
    Perthshire
    French118534290002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0